compliance officer Jobs in Kalkara

• Compliance Officer

  Reed

  • Valletta, Malta Island

  We are looking for a Compliance Officer to join our client in the corporate and trust services industry. If you are looking for the next step in your career, this role is for you! …

• Compliance Officer

  GRS Recruitment

  • Valletta, Malta Island

  Our client, a reputable Corporate Services provider based in Malta, is seeking a dedicated Compliance Officer to join their team. The successful chosen candidate will lead a dynami…

• Compliance Officer / MLRO

  GRS Recruitment

  • Ta' Xbiex, Malta Island

  On behalf of our client, an International Corporate and Trust Firm, GRS Recruitment are seeking a Compliance Officer / MLRO to join their team in Malta. The role requires an experi…

• Swedish-Speaking Senior Compliance Officer (Lead)

  ComeOn Group

  • Saint Julian's, Malta Island

  Join our Compliance team as the lead for our Swedish gambling compliance. In this high-impact role, you will act as the strategic guardian of one of our primary jurisdictions, driv…

• Regulatory Compliance Officer (Advocate)

  JobMatchingPartner

  • Sliema, Malta Island

  • €50,000 per year

  A dynamic and expanding financial institution, regulated by the MFSA and based in Malta, is urgently seeking a Regulatory Compliance Officer (Advocate) to join their team. In this …

• AML Compliance Officer (Remote)

  BroadWing

  • Sliema, Malta Island

  • €30,000-40,000 per year

  Job Description Company Introduction Our client is a boutique advisory firm. Job Responsibilities and Duties Prepare, review, and update AML/KYC reports, including risk asses…

• Senior Compliance Officer

  LeoVegas

  • Sliema, Malta Island

  Description Position at LeoVegas Group ABOUT THE ROLE Are you an experienced compliance professional with a sharp eye for detail, a sense of humour, and an interest in suppor…

• Compliance officer

  Manpower

  • Gżira, Malta Island

  About the job Compliance officer On behalf of our client, Manpower Malta is seeking a Compliance Officer to join a fast-growing organisation operating within the corporate and pr…

• Swedish-Speaking Senior Compliance Officer (Lead)

  ComeOn Group

  • Saint Julian's, Malta Island

  Job Description: Join our Compliance team as the lead for our Swedish gambling compliance. In this high-impact role, you will act as the strategic guardian of one of our primary …

• Compliance Officer

  Quad Consultancy

  • Marsa, Malta Island

  Industry: Finance Location: Malta Basis: Full time Remuneration: Salary + Benefits The ideal candidate will lead a dynamic team managing the Groups regulated entities, serving…

• Compliance Officer

  BroadWing

  • Marsa, Malta Island

  Job Description Company Introduction Our client is an established corporate service provider. Job Responsibilities and Duties Ensure that the companies operate in full compli…

• AML and Compliance Executive

  Hireroo

  • Sliema, Malta Island

  Job Description Our client is a corporate services provider based in Malta, offering support across compliance, corporate, and advisory functions. For the role you’ll be lookin…

• AML Compliance Executive

  Reed

  • Ta' Xbiex, Malta Island

  Our client in the Business Consulting and Corporate Advisory industry is looking for an AML Compliance Executive to join their compliance team. As an AML and Compliance Executive…

• AML and Compliance Executive

  Hireroo

  • Sliema, Malta Island

  Job Description Our client is a corporate services provider based in Malta, offering support across compliance, corporate, and advisory functions. For the role you'll be lookin…

• AML Compliance Manager

  R77 Global

  • San Ġwann, Malta Island

  AML Compliance Manager (Full-time) R77 (HR Consulting) is supporting one of our clients—a corporate services provider with a tax and audit practice—in the search for an AML Compl…

• Chief Operating Officer

  JobMatchingPartner

  • Sliema, Malta Island

  • €125,000 per year

  JobMatchingPartner is assisting an MFSA-licensed bank based in Malta to find a Chief Operating Officer to join their team. As a COO, you will provide strategic leadership and ove…

• AML Governance Officer & Regional MLRO

  FDJ United

  • Sliema, Malta Island

  The Role This role will ensure compliance with the respective anti-money laundering regulations and play a key part in FDJ United's strategy and policy in various markets. AML Go…

• Danish speaking Collections Officer to Online Bank in Malta

  Next Job Abroad

  • Sliema, Malta Island

  Our client is looking for a Danish-speaking Collections Officer to join their team in Malta. The role reports directly to the Danish Team Leader and forms part of a team responsibl…

• Chief Operating Officer (COO)

  Hireroo

  • Sliema, Malta Island

  Job Description On behalf of our client, we are seeking an experienced Chief Operating Officer (COO) to lead and optimise end-to-end operations within a fast-growing FX/CFD broke…

• Chief Operating Officer (COO)

  Hireroo

  • Sliema, Malta Island

  Job Description On behalf of our client, we are seeking an experienced Chief Operating Officer (COO) to lead and optimise end-to-end operations within a fast-growing FX/CFD broke…

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